ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CCS Media Holdings Limited

CCS Media Holdings Limited is an active company incorporated on 22 February 2021 with the registered office located in Manchester, Greater Manchester. CCS Media Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13215070
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lowry Mill Lees Street
Swinton
Manchester
M27 6DB
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom
Telephone
01246 200200
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Monaco • Born in Mar 1961
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jul 1951
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Advania UK (CCS) Limited
Alan Honarmand, , and 4 more are mutual people.
Active
CCS Media Group Limited
Alan Honarmand, , and 1 more are mutual people.
Active
Sol-Tec Limited
Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley are mutual people.
Active
Advania UK Limited
Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley are mutual people.
Active
Mirus Managed Print Limited
Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley are mutual people.
Active
Advania Dormant Limited
Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley are mutual people.
Active
Mirus It Solutions Limited
Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley are mutual people.
Active
Sip Communications Limited
Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.29M
Decreased by £2.24M (-14%)
Turnover
£283.92M
Increased by £2.55M (+1%)
Employees
460
Decreased by 23 (-5%)
Total Assets
£107.39M
Decreased by £10.98M (-9%)
Total Liabilities
-£89.5M
Decreased by £11.11M (-11%)
Net Assets
£17.89M
Increased by £132K (+1%)
Debt Ratio (%)
83%
Decreased by 1.66% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Alan Honarmand Resigned
10 Months Ago on 28 Oct 2024
Robert Tomlinson Resigned
10 Months Ago on 28 Oct 2024
Advania Uk Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Alan Honarmand (PSC) Resigned
10 Months Ago on 28 Oct 2024
Alan Honarmand Resigned
10 Months Ago on 28 Oct 2024
Terence Betts Resigned
10 Months Ago on 28 Oct 2024
Mr Andrew David Paul Insley Appointed
10 Months Ago on 28 Oct 2024
Terence Betts (PSC) Resigned
10 Months Ago on 22 Oct 2024
Get Credit Report
Discover CCS Media Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 10 Mar 2025
Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to Lowry Mill Lees Street Swinton Manchester M27 6DB on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 28 October 2024
Submitted on 11 Nov 2024
Cessation of Alan Honarmand as a person with significant control on 28 October 2024
Submitted on 11 Nov 2024
Cessation of Terence Betts as a person with significant control on 22 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Alan Honarmand as a secretary on 28 October 2024
Submitted on 11 Nov 2024
Notification of Advania Uk Limited as a person with significant control on 28 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Robert Tomlinson as a director on 28 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Alan Honarmand as a director on 28 October 2024
Submitted on 11 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year